Active Renewables Limited in Evesham, WR11 8SN

Description

Data updated on: 01-11-2023

Active Renewables Limited can be reached at Salford Lodge, Pitchill in Evesham. The zip code is WR11 8SN. Active Renewables has been actively competing in this business since it was registered in 2010. The registration number is 07364738. This firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. Active Renewables Ltd filed its latest accounts for the period up to 2022-09-30. The company's latest confirmation statement was submitted on 2023-09-03.

Because of this specific firm's growing number of employees, it became unavoidable to find extra company leaders: Elizabeth H., George H. and Malcolm H. who have been cooperating since 2012 for the benefit of this company.

The companies with significant control over this firm are: Active Technologies Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Evesham at Pitchill, WR11 8SN and was registered as a PSC under the reg no 10427135.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	130 494	209 202	349 240	647 557

Balance Sheet
Cash Bank On Hand					503 645	3 804	72 753	3 097	286 165	40 920	185 244
Current Assets	290 934	901 105	822 430	903 097	896 656	932 310	841 124	609 847	788 095	554 855	864 375
Debtors	57 038	295 935	379 217	283 119	393 011	842 822	768 372	605 594	499 920	505 816	526 818
Net Assets Liabilities					752 610	704 660	732 370	525 030	352 710	65 794	114 872
Other Debtors					389 769	676 128	724 780	561 374	439 327	492 876	247 376
Property Plant Equipment					2 488	1 370	2 907	12 114	9 896	7 260	4 624
Total Inventories						85 684		1 156	2 010	8 119	152 313
Cash Bank In Hand	227 534	56 870	129 292	555 596
Stocks Inventory	6 362	548 300	313 921	64 382
Tangible Fixed Assets	283	8 167	9 628	6 149

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	130 394	209 102	349 140	647 457
Shareholder Funds	130 494	209 202	349 240	647 557

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					13 252	4 869	5 882	8 675	10 893	13 529	16 165
Additions Other Than Through Business Combinations Property Plant Equipment							2 550	12 000
Amounts Owed To Related Parties					7 207	7 207	7 208	50	240 000	329 516	489 447
Average Number Employees During Period					3	3	3	3	3	3	3
Bank Borrowings									42 754	42 754	24 685
Bank Overdrafts						23 355
Creditors					146 534	229 020	111 661	96 931	42 754	42 754	24 685
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-9 500	1 013
Disposals Property Plant Equipment						-9 500
Increase From Depreciation Charge For Year Property Plant Equipment						1 117		2 793	2 218	2 636	2 636
Net Current Assets Liabilities	130 211	201 035	339 612	641 408	750 122	703 290	729 463	512 916	385 568	101 288	134 933
Other Creditors					104 968	193 469	68 953	73 601	96 023	83 962	174 909
Other Inventories						85 684		1 156	2 010	8 119	152 313
Prepayments										170 700	95 227
Property Plant Equipment Gross Cost					15 739	6 239	8 789	20 789	20 789	20 789	20 789
Taxation Social Security Payable					20 542	957	312	59	41 324	4 347	35 448
Total Assets Less Current Liabilities	130 494	209 202	349 240	647 557				525 030	395 464	108 548	139 557
Total Borrowings						23 355			42 754	42 754	24 685
Trade Creditors Trade Payables					13 817	4 032	35 189	23 221	25 180	35 742	20 119
Trade Debtors Trade Receivables					3 242	166 694	43 592	44 220	60 593	12 940	184 215
Creditors Due Within One Year	160 723	700 070	482 818	261 689
Number Shares Allotted		25	25	25
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	25	25	25	25
Tangible Fixed Assets Additions		10 700	5 706	831
Tangible Fixed Assets Cost Or Valuation	565	11 265	16 971	17 802
Tangible Fixed Assets Depreciation	282	3 098	7 343	11 653
Tangible Fixed Assets Depreciation Charged In Period		2 816	4 245	4 310

Company staff

Elizabeth H.

Role: Director

Appointed: 07 September 2012

Latest update: 18 February 2024

George H.

Role: Director

Appointed: 03 September 2010

Latest update: 18 February 2024

Malcolm H.

Role: Director

Appointed: 03 September 2010

Latest update: 18 February 2024

People with significant control

Active Technologies Ltd

Address: Salford Lodge Pitchill, Evesham, WR11 8SN, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered England

Registration number 10427135

Notified on 13 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

George H.

Notified on 6 April 2016

Ceased on 13 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Malcolm H.

Notified on 6 April 2016

Ceased on 13 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 27 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	27 April 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	17 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Annual Accounts 2 January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	2 January 2014

Active Renewables Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth H.

George H.

Malcolm H.

Joanna S.

James H.

People with significant control

Active Technologies Ltd

George H.

Malcolm H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Active Renewables Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth H.

George H.

Malcolm H.

Joanna S.

James H.

People with significant control

Active Technologies Ltd

George H.

Malcolm H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2014